EPSOMHURST LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of Patricia Mack as a director on 2024-10-28

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27/01/2527 January 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-10-24 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-10-24 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-24 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-10-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR NORMAN CLOUGH

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23/11/1523 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR NORMAN CLOUGH

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DAWN VICTORIA MULLINS / 24/10/2014

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14/11/1414 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLOUGH / 24/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PORTER / 24/10/2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 DIRECTOR APPOINTED PATRICIA MACK

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR TRUSTEES OF THE NATHAN CHILDRENS TRUST

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17/01/1317 January 2013 Annual return made up to 24 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRUSTEES OF THE NATHAN CHILDRENS TRUST / 15/12/2009

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21/01/1021 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLOUGH / 15/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PORTER / 15/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN VICTORIA MULLINS / 15/12/2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN MULLINS / 01/10/2008

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/06/0719 June 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/03/0624 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/03/0426 March 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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07/02/047 February 2004 NEW SECRETARY APPOINTED

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/04/025 April 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/10/0025 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/08/0017 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/08/0010 August 2000 REMOVAL OF DIR/SEC 05/12/99

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02/12/992 December 1999 RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/12/93

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/12/95

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/12/96

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/12/94

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02/09/992 September 1999 ORDER OF COURT - RESTORATION 02/09/99

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02/09/992 September 1999 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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02/09/992 September 1999 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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02/09/992 September 1999 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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02/09/992 September 1999 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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02/09/992 September 1999 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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02/09/992 September 1999 DIRECTOR'S PARTICULARS CHANGED

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28/02/9528 February 1995 STRUCK OFF AND DISSOLVED

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08/11/948 November 1994 FIRST GAZETTE

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04/11/934 November 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993 DIRECTOR'S PARTICULARS CHANGED

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20/09/9320 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/10/9223 October 1992 DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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23/10/9223 October 1992 NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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26/11/9126 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9115 November 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 EXEMPTION FROM APPOINTING AUDITORS 22/09/91

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30/08/9130 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/02/9126 February 1991 RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/11/8913 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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12/08/8812 August 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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29/06/8829 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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19/06/8619 June 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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